Lorien is looking for a Financial Crime Specialist based in Greater London, England. This integral role involves managing financial crime risk across GRS’s Compliance function, including Sanctions and Anti-Money Laundering.
The successful candidate will contribute to compliance programmes, participate in meetings, and conduct risk assessments. Applicants should have relevant qualifications and strong experience with sanctions measures. Excellent communication skills are essential.
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The successful candidate will contribute to compliance programmes, participate in meetings, and conduct risk assessments. Applicants should have relevant qualifications and strong experience with sanctions measures. Excellent communication skills are essential.
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